| Company Name | Castalian Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06105598 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 18 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason McWatts |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Glenfield Road Balham London SW12 0HG |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Matthew Douglas Blackman |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143c Powerscroft Road London E5 0PT |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 18 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 18 September 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 26 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2012 | Declaration of solvency (3 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Declaration of solvency (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Director's details changed for Jason Mcwatts on 1 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Jason Mcwatts on 1 February 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Jason Mcwatts on 1 February 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 January 2010 | Termination of appointment of Matthew Blackman as a director (1 page) |
| 12 January 2010 | Termination of appointment of Matthew Blackman as a director (1 page) |
| 16 March 2009 | Director's change of particulars / jason mcwatts / 01/01/2009 (1 page) |
| 16 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 March 2009 | Director's Change of Particulars / jason mcwatts / 01/01/2009 / HouseName/Number was: 2, now: flat 2,; Street was: clement house 696A high road, now: 57 alie street; Area was: leytonstone, now: ; Post Code was: E11 3AJ, now: E1 8EB (1 page) |
| 16 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 March 2008 | Director's Change of Particulars / jason mcwatts / 01/02/2008 / HouseName/Number was: , now: 2; Street was: 17 northway road, now: clement house 696A high road; Area was: , now: leytonstone; Post Code was: SE5 9AN, now: E11 3AJ; Country was: , now: united kingdom (1 page) |
| 14 March 2008 | Director's Change of Particulars / matthew blackman / 02/02/2008 / HouseName/Number was: , now: 143C; Street was: 205 hestia house, now: powerscroft road; Area was: city walk, long lane, now: ; Post Code was: SE1 3GS, now: E5 0PT; Country was: , now: united kingdom (1 page) |
| 14 March 2008 | Director's change of particulars / jason mcwatts / 01/02/2008 (1 page) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 March 2008 | Director's change of particulars / matthew blackman / 02/02/2008 (1 page) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 February 2007 | Incorporation (13 pages) |
| 14 February 2007 | Incorporation (13 pages) |